HGM: Notice of record date for dividend payment in cash

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/05/2014
6. Ex-date: 16/05/2014
7. Reasons:
     * Dividend payment in cash:
          - Exercise rate: 20%/share
          - Exercise date: 06/06/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Owners receive dividends at Department of Finance and Accounting- Ha Giang Mineral and Mechanics JSC - No. 390, Nguyen Trai Street, Ha Giang city, Ha Giang province on working days from 06/06/2014. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
        
              

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